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Online car-selling scam nets $4 million, prosecutors say

Six foreign nationals accused of running $4 million Internet vehicle-selling scam

Retail Roundup: L.L. Bean's duck boots, McDonald's mobile, Lowe's

Maine retailer L. L. Bean says the duck boot is back in style, at least among fashion-conscious, trend-hungry college students around the country. This year, the nearly century-old outdoor apparel company sold about 400,000 pairs of the hunting boot -- which has hardy rubber soles -- up from 150,00 just four years ago, the Associated Press reported.

Kimberly-Clark to launch 'designer' toilet paper roll covers

That's the rather whimsical tack taken by consumer products giant Kimberly-Clark Corp., which is launching a "spring line" of colorful covers to hold extra rolls and add pizzaz to the bathroom.

CDR Financial Products founder pleads guilty in municipal bond case

A Beverly Hills financial firm and its founder pleaded guilty to federal criminal charges that they defrauded government agencies by steering investment contracts to firms that paid them kickbacks. David Rubin, 50, and his company, CDR Financial Products Inc., were...

Energy Department predicted the 2011 boom in U.S. fuel exports

Joanne Shore, team leader and lead operations research analyst at the Energy Department's Energy Information Administration, and colleague John Hackworth essentially explained why Americans were about to pay more for gasoline in 2011 than they ever had before.

Ford-brand auto sales pass 2 million for first time since 2007

Ford namesake brand sees sales exceed 2 million for first time since before recession.

Sears, Kmart closings: Shares slide to new low on Fitch downgrade

Bad news for Sears -- ratings downgrades, poor sales, store closures -- trample company stock

Air Force buys souped-up, stealthy version of Predator drone

Adding to its growing arsenal of robotic aircraft, the Air Force has purchased a new high-flying hunter-killer drone.

Restaurants in November had best performance in five months

Restaurants in November turned in their best performance in five months and are looking forward to solid sales and a better economy in 2012, according to a major trade group.

TCW and Jeffrey Gundlach reach settlement

Star bond trader Jeffrey Gundlach and his former employer, TCW Group Inc., have agreed to settle a lawsuit over allegations that he stole trade seccrets to set up his own firm. Both sides announced the deal late Thursday but did not disclose terms.

Three California Sears stores among 79 outlets to close nationwide

Three Sears stores in California are among 79 stores nationwide on the chopping block after a dismal holiday season forced Sears Holding Co. to retool its strategy.

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Genesis Healthcare Inc. Agrees to Resolve Whistleblower Case for $53.6 Million

The Department of Justice recently announced that Genesis Healthcare Inc. will pay $53.6 million to resolve A allegations that it and its subsidiaries submitted false claims to government healthcare programs forA medically unnecessary therapy and hospice services, and grossly substandard nursing care. The case was brought by 7 whistleblowers who brought 6 separate federal lawsuits in the […]

The post Genesis Healthcare Inc. Agrees to Resolve Whistleblower Case for $53.6 Million appeared first on Medicare Fraud 101.


Prestige Healthcare Pays Government for its False Billing Role in Genetic Testing Fraud

Prestige Administrative Services, LLC d/b/a Prestige Healthcare (Prestige), headquartered in Louisville, Kentucky has agreed to pay the United States to resolve genetic testing fraud allegations that it violated the False Claims Act. The Medicare false billing allegations involvedA unnecessary and fraudulent genetic testing.A Prestige is an owner/operator of nursing homes in several states, including four facilities […]

The post Prestige Healthcare Pays Government for its False Billing Role in Genetic Testing Fraud appeared first on Medicare Fraud 101.


Hospital Service Provider Pays $60 Million to Settle Healthcare Fraud Allegations

Recently, the Department of Justice announced that TeamHealth Holdings (successor in interest to IPC Healthcare Inc.) has agreed to pay $60 million to resolve upcoding allegations by billing Medicare, Medicaid, the Defense Health Agency and the Federal Employees Health Benefits Program for higher and more expensive levels of medical service than were actually performed.A The […]

The post Hospital Service Provider Pays $60 Million to Settle Healthcare Fraud Allegations appeared first on Medicare Fraud 101.


Medicare Dollars Are Still Siphoned Through Ambulance Fraud

“Ambulance service companies should be focused on the needs of the patients,a said HHS OfficeA of Inspector General Special Agent in Charge Phillip Coyne. He continued: Billing Medicare for ambulance rides thatA were unnecessary or at a higher rate than could be medically justified is unacceptable. Together withA our law enforcement partners, we will seek out and stop […]

The post Medicare Dollars Are Still Siphoned Through Ambulance Fraud appeared first on Medicare Fraud 101.


Civil Health Care Fraud Recoveries Have Exceeded $2 billion for the Seventh Consecutive Year

Deputy Assistant Attorney General Benjamin C. Mizer, head of the Justice Departmentas Civil Division, announced recently that the Department of Justice obtained more than $4.7 billion in settlements and judgments from civil cases involving fraudulent claims against the government in fiscal year 2016. This is the third highest annual recovery in False Claims Act history, […]

The post Civil Health Care Fraud Recoveries Have Exceeded $2 billion for the Seventh Consecutive Year appeared first on Medicare Fraud 101.


Anti-Kickback Statute Reaches Consultants Who Seek to Improperly Influence Healthcare Providers

The vast majority of False Claims Act settlements involving kickback allegations have been instances where healthcare providers have allegedly received kickbacks for utilizing a manufactureras product. Recently, however, there have been a few successful recoveries where the alleged kickback recipient was not the ultimate decision-maker or even healthcare provider. While this is an expansion of […]

The post Anti-Kickback Statute Reaches Consultants Who Seek to Improperly Influence Healthcare Providers appeared first on Medicare Fraud 101.


Government Recovers Millions from Hospital System that Allegedly Wrongfully Retained Medicaid Overpayments for Over 60 Days

Recently, the Justice Department announced a first-of-its-kind settlement involving allegations that a health system violated the False Claims Act by retaining Medicaid overpayments for more than 60 days after identifying that overpayments were made. This $2.95 million settlement with Mount Sinai Health System was the first settlement involving the Affordable Care Act provision that created […]

The post Government Recovers Millions from Hospital System that Allegedly Wrongfully Retained Medicaid Overpayments for Over 60 Days appeared first on Medicare Fraud 101.


Are Medically Unnecessary Tests Driving Growth of In-Office Procedures?

In a recent Wall Street Journal article titled, aIn-Office Testing by Doctors Lifts Medicare Costs,a it was revealed that a sizeable chunk of the Medicare dollars are now going to physicians who utilize newly minted in-office medical devices. In fact, the WSJas analysis of recently released Medicare billing data showed that four of the top […]

The post Are Medically Unnecessary Tests Driving Growth of In-Office Procedures? appeared first on Medicare Fraud 101.


Are Copayment Assistance Nonprofits to Funneling Kickbacks to Patients?

In recent years, the federal government has reviewed the issue of copayment assistance organizations that purport to help Medicare and Medicaid beneficiaries with their pharmaceutical copayments, but has not yet taken any public enforcement action to our knowledge. Now, the media seems to be taking a closer look, as seen in a recent Bloomberg article […]

The post Are Copayment Assistance Nonprofits to Funneling Kickbacks to Patients? appeared first on Medicare Fraud 101.


Are Hospitals Pressuring ER Physicians to Inappropriately Admit Patients?

Over the last few years, the government has devoted substantial resources to pursue hospitals that inappropriately admit patients to inpatient stays. This month, the government intervened after initial declaration in a qui tam case against 14-hospital health system Prime Healthcare. The lawsuit included allegations that senior management would: criticize Emergency Department doctors and demand their […]

The post Are Hospitals Pressuring ER Physicians to Inappropriately Admit Patients? appeared first on Medicare Fraud 101.


The Success of the Rewards Program of the False Claims Act

According to aA Department of Justice announcement in December 2016, the Government has recovered over $4.7 billion from False Claims Act cases in fiscal year 2016. The total amount recovered under the False Claims Act since 1987 is exceeds a whopping $53.1 billion. According to TAF Education Fundas Patrick Burns, $53 billion is equal to a […]

The post The Success of the Rewards Program of the False Claims Act first appeared on Qui Tam 101.

Does the False Claims Act Help Fight Fraud?

In her abstract dated December 4, 2016, Elissa Phillip Gentry, a lawyer-economist says, “yes.” A She claims successful False Claims Act settlements against pharmaceutical companies have helped relinquish inappropriate off-label prescriptions. She posits that it is legal initiatives likeA the False Claims Act, rather than new scientific information, that leads to increased compliance. She states: These results […]

The post Does the False Claims Act Help Fight Fraud? first appeared on Qui Tam 101.

Department of Justice Increases Civil Penalties for False Claim Act Violations

Recently, the Department of Justice announced that it was increasing the civil monetary penalties for penalties assessed after February 3, 2017 for violations occurring after November 2, 2015. Pursuant to the 2015 budget bill which requires annual re-indexing of False Claims Act penalties for inflation, the minimum per-claim penalty which rose last year from $5,500 […]

The post Department of Justice Increases Civil Penalties for False Claim Act Violations first appeared on Qui Tam 101.

Comprehensive Health Services Inc. Settles Double-Billing and Mischarging Medical Services

Comprehensive Health Services, Inc., a Florida-based company, recentlyA agreed to pay the United States nearly $4 million to settle allegations under the False Claims Act that it submitted false claims to the United States by double-billing and mischarging for medical services in connection with work performed on an IRS contract. Comprehensive Health Services, Inc. is one […]

The post Comprehensive Health Services Inc. Settles Double-Billing and Mischarging Medical Services first appeared on Qui Tam 101.

2017 Is the Year to Speak Up Against Healthcare Fraud

The year is still new.A The decision to become a whistleblower is not easy nor do False Claims cases resolve themselves quickly. However, A a whistleblower has the power and ability to bring sizeable and specific evidence of fraud to the United States government. It is a culture of fraud and not a routine mistake or […]

The post 2017 Is the Year to Speak Up Against Healthcare Fraud first appeared on Qui Tam 101.

US Interveneas in Whistlebloweras Lawsuit Alleging Kickbacks for Ambulance Services

Recently, the U.S. filed aA complaint in partial interventionA in the Eastern District of Texas against East Texas Medical Center Regional Healthcare System, Inc., (together, aETMCa), Paramedics Plus, LLC, Emergency Medical Services Authority (aEMSAa), and EMSAas President, Herbert Stephen Williamson (aWilliamsona). The Complaint alleges False Claims Act violations and violations of the Anti-Kickback Statute. The U.S. alleges […]

The post US Interveneas in Whistlebloweras Lawsuit Alleging Kickbacks for Ambulance Services first appeared on Qui Tam 101.

Attorney General Sessions on the Value of Whistleblowers

Transcript:A Senator Chuck Grassley (R-IA): In 1986, 10 years before you came to the United States Senate I got the False Claims Act passed. It has brought 53 billion dollars back into the federal treasury since then. If youare confirmed, will you pledge to vigorously enforce the wholesome aims of the False Claims Act and […]

The post Attorney General Sessions on the Value of Whistleblowers first appeared on Qui Tam 101.

Pro-FCA Attorney General To Be Jeff Sessions

On January 10, Attorney General nominee Jeff Sessions faced the Senate Judiciary Committee confirmation hearings. As expected, he supported the False Claims Act (FCA) and its qui tam provisions. Demonstrating a familiarity with the FCA, his opening statement was very positive. Senator Sessions affirmed that the government: …must improve its ability to protect the United […]

The post Pro-FCA Attorney General To Be Jeff Sessions first appeared on Qui Tam 101.

U.S. Government Collects $350 Million from Shire Plc Subsidiaries in False Claims Act Kickback Settlement

Lee Bentley, III, United States Attorney in the Middle District of Florida recently announced a $350 million settlement between Shire Pharmaceuticals LLC and the Government. Central to the allegation was the contention that Shire and Advanced BioHealing (ABH) (a company Shire Plc acquired in 2011) , used kickbacks as part of its scheme to induce […]

The post U.S. Government Collects $350 Million from Shire Plc Subsidiaries in False Claims Act Kickback Settlement first appeared on Qui Tam 101.

Help Wanted: Healthcare Whistleblowers Needed To Fight Waste, Fraud and Abuse

Deputy Assistant Attorney General Benjamin C. Mizer, head of the Justice Departmentas Civil Division, announced recently that the Department of Justice obtained more than $4.7 billion in settlements and judgments from civil cases involving fraudulent claims against the government in fiscal year 2016. This is the third highest annual recovery in False Claims Act history, […]

The post Help Wanted: Healthcare Whistleblowers Needed To Fight Waste, Fraud and Abuse first appeared on Qui Tam 101.

Road Rage Shootings Skyrocket

Reckless driving and fatalities have been increasing during the pandemic. So have incidents or road rage, often involving guns. FindLaw takes a look.

When Can Police Use No-Knock Warrants?

Minneapolis police with a no-knock warrant killed an innocent man in a raid, escalating opposition to the practice. Should these warrants be banned or restricted?

Can Judges Reject Plea Deals?

A U.S. judge has rejected a plea bargain in the Ahmaud Arbery murder trial in Georgia. How common is that? Learn more on FindLaw's Law and Daily Life.

Is Photographing Abandoned Buildings Legal?

Photographing abandoned buildings has become a popular hobby for many, but their quest for great images could place them in conflict with trespassing laws.

What You Should Know Before Purchasing a Gun From a Pawn Shop

If you're buying a firearm, is a pawn shop a good option? It has possible risks and rewards. FindLaw's Criminal Defense blog has the details.

What Will Happen to Alec Baldwin?

Is Alec Baldwin going to face any criminal charges over a recent on-set shooting? FindLaw's Courtside blog has all the details.

Can I Legally Drive With My Trunk Open?

Sometimes what you're hauling just won't fit in the truck. Law and Daily Life looks at the legality of driving with your trunk open.

Illinois Says Police Interrogators Must Stop Lying to Minors

It's legal for police interrogators to lie. Two states, however, now say they can't do it with minors.

Could Rioters' Defense Be: 'Trump Said It Was OK'?

The 'public authority' defense could help Capitol rioters shift the blame to Trump.

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Meet Dos Rios Ranch, California's newest state park

If all goes well, California's newest state park will be open and accessible to visitors within a year. The 2,500-acre Dos Rios Ranch is at the confluence of the Tuolumne and San Joaquin rivers, about ten miles southwest of Modesto in Californiaas Central Valley.[...]

Japan's first carbon capture and storage facility to be live by 2030

Japanese oil refiner Eneos Holdings has partnered with utility J-Power to set up Japan's first Carbon capture, utilization, and storage (CCUS) facility. The facility is expected to begin operations at the end of the decade, helping giant firms to cut down their carbon emissions. A site is targeted in western Japan with designs beginning next year and final financial investment decisions in 2026.[...]

10 Asian American and Pacific Islander businesses to support

With May being Asian American and Pacific Islander (AAPI) Heritage Month, we specifically want to shed light on businesses owned and operated by members from the Asian American, Native Hawaiian and Pacific Islander communities. One opportunity to lift up hard-hit AAPI businesses is to show support with your purchasing dollars. Celebrate the rich history and modern contributions the AAPI community added to the American story by seeking out AAPI-created products.[...]

NASA contracts Canoo to design new EV for Artemis astronauts

After a competitive process, NASA chose Canoo to design an electric vehicle to transport its Artemis astronauts to the launchpad on their next mission. It's a short drive compared to reaching the moon, but the specialized vehicle needs to be able to carry fully-equipped astronauts, support staff and gear to the launch site.[...]

Partners Coffee makes great brew through sustainable actions

It started with a dual passion for great coffee and protecting the environment. Over 10 years later, itas a local establishment and growing mail order coffee roaster. New products are released regularly to keep the palette curious and content.A [...]

Tonga volcanic eruption largest explosion in modern history

TheA January volcanic eruptionA near the Pacific island of Tonga has been confirmed as the biggest eruption ever recorded by modern instruments. Its explosion also surpassed any atomic bomb tests conducted after World War II.[...]

California rejects desalination plant in Huntington Beach

The California Coastal Commission unanimously rejected Poseidon Wateras proposed Huntington Beach desalination plant. Despite the promised 50 million gallons of water per day, the commission decided it wasnat worth the risk to both sea life and residentsa water bills.[...]

Achieve a net-zero lifestyle with the help of Joro app

If youare environmentally-conscious, yet overwhelmed. If you want to make a difference, but feel helpless. Or perhaps climate anxiety has taken hold. Joro app is here to help.[...]

Climate Islands brings nature and community into the city

Barcelona landscape and architecture firm SCOB created seven architectural-landscape "interventions" called Climate Islands. They created inviting, green urban environments in inner city spaces that help mitigate the effects of climate change.[...]

3D printing robot displayed in retail store upcycles plastic

Selfridges in London has been a premier shopping destination for buyers and browsers to see what's going to be hot. That's why there really is no better place for an amazing new window display that showcases a 3D-printing demonstration. The printer is creating amazing designer items using recycled marine plastic. Selfridges has always believed in the "theater of retail." This window display demonstration definitely captures that idea and so many more.[...]

Heinz to package ketchup in recyclable paper bottles

Food and beverage giant Heinz announced that it will be launching a new sustainable paper package for its ketchup. In partnership with sustainable packaging company Pulpex, the two will launch the world's first ketchup packaged in 100% recyclable bottles. According to Pulplexc, the bottle will be made from wood sourced in a sustainable manner.[...]

Cows and deer threaten Earth's largest living organism

We expect destruction to come from something obviously terrible, such as nuclear war or a giant asteroid plunging towards Earth. But a much gentler threat may be the death of the worldas largest living organism; Utahas Pando Aspen Grove. Deer and cows are nibbling it into oblivion.[...]

11 perfect tiny plants to decorate your tiny home

Living tiny means making decisions about every item in your home. From clothing to cookware, only the essentials will fit into the minimalist lifestyle. However, no home should be without greenery. So even if your space is limited, there are tiny plants for your tiny home that will make the perfect addition without contributing clutter.[...]

Thailand home connects to its beautiful surroundings

The Baan Hom Din House by TA-CHA Design is situated on a former rice paddy in Thailand. The paddy rests in the lush valley between parallel ranges of the Petchabun mountains. The house's design caters to the lives of the residents and fosters a close connection with the surrounding environment.[...]

IKEA launches a beachy collection with World Surf League

Two iconic agencies have come together to launch a product lineup that caters to the outdoor lifestyle and the environment. IKEA, in partnership with the World Surf League, released the KASEBERGA collection in early May 2022.A With respect to the ocean and the recreational lifestyle surrounding it, the collection is practical and made fromA eco-friendly materials.[...]

Plants grow in lunar soil for first time

If youave ever dreamed of moving to the moon and planting a garden, you just might be in luck. A new study has successfully grown plants in lunar soil for the first time.[...]

Scientists discover how to stop banana peels from browning

Understanding and changing how banana peels brown could help the world save tons of food that go to waste each year, according to a new study published inA "Physical Biology."[...]

This barn achieved LEED Platinum with its Zen design

The Zen Barn by Christopher Simmonds Architect is a home in a historic Ottawa neighborhood. It achieved LEED Platinum for homes status while maximizing on a casual, modern style. The second story is cantilevered over the first story to shade it from the sun, while a recessed courtyard allows for large windows on the south for passive solar heating. All of this work is invisible, with a light, effortless and tranquil effect to the final home.[...]

Ovolo is the world's first hotel group to go vegetarian

In October 2020, Ovolo Hotels announced its aYear of the Vega campaign. All the hotel restaurants went vegetarian for a whole year. It was such a success the hotel group decided to continue with the mostly plant-based (plus some lacto-ovo) menus. Now Ovolo is the first hotel chain to go all veg.[...]

Asian woman-owned EQUO creates 100% plastic free utensils

Vietnam-based sustainability company EQUO raisedA $1.3 millionA in seed funding to create sugarcane-based alternatives to single-use plastics. EQUO, founded in 2020 by Marina Tran-Vu, offers plastic-free and compostable products made of coffee, coconut and sugarcane.[...]

Can a controversial desalination plant ease California's drought?

Spurred on by the western megadrought, the California Coastal Commission is expected to vote this week on a controversial $1.4 billion desalination plant near Huntington State Beach. Proponents say it could help the drinking water shortage. Skeptics claim marine life will pay the price.[...]

Greek island changes fortune with green tech

Authorities on the small island of Tilos in Greece have announced that 80% of its trash is now being recycled. Tilos almost lost all of its population due to power and waste problems, however, Greek policymakers decided to use the island to test green tech. In due time, they have turned around its fortune.[...]

Australian townhouses minimize water and energy use

Green Sheep Collective Architects from Melbourne, Australia answered the call from a client to create an exceptional set of townhouses. They were to be sustainable, high-quality construction with an eye for modern architectural details. We'd say they succeeded.[...]

Aura Bora sparkling waters give back to the planet

For those who get bored of drinking plain water or prefer to add bubbles without calories, sparkling water is a popular choice. But along with the bubbles, many sparkling waters offer bland flavors or artificial junk. Aura Bora Founders Paul and Maddie Voge set out to change all that with plant-based flavor combinations that are bold, natural and different.A [...]

This is the first passive house dormitory in Canada

UBCO Skeena Residence complex has 220 bedrooms, a beautiful Commons area and sustainability features throughout. Its integrated design process is energy efficiency and fits practical living needs.[...]

Organic mushroom farm sets up shop in LA County

Soon Los Angeles shoppers will be able to buy organic, locally grown mushrooms in more than 90 stores. A mushroom farming company called Smallhold is opening a 34,000-foot shroom enterprise in LA County.[...]

Dinosaur extinction caused unexpected changes in plants and fruits

About 60 million years ago, the CretaceousaPaleogene (KaPg) extinction occurred, wiping away almost a third of all existing animals, including dinosaurs, from planet Earth.In recent years, scientists have been toying around with the idea ofgenetically reengineeringsome of the long-lost animals. Although still a far-fetched dream, researchers have now found that restoring the Jurassic Park would take a lot more than just reengineering the lost animals.[...]

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